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THREADNEEDLE PENSIONS LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom
Company Information
- Company registration number
- 00984167
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AG Cannon Place, 78 Cannon Street, London, EC4N 6AG UK
Management
- Managing Directors
- ROUGHEAD, Ann Lindsay
- SHAILER, Kathleen Mary
- TRUSCOTT, William Frederick
- VULLO, Giuseppe
- BENNETT, Elliot James
- Company secretaries
- KAYE, Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-07-09
- Age Of Company 1970-07-09 53 years
- SIC/NACE
- 65110
Ownership
- Shareholders
- TAM UK HOLDINGS LIMITED (-%) United Kingdom, London, EC4N 6AG, Cannon Place 78 Cannon Street
- THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED (100.00%) United Kingdom, London, EC4N 6AG, Cannon Place 78 Cannon Street
- Beneficial Owners
- Threadneedle Asset Management Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Threadneedle Pensions Limited
- Additional Status Details
- Active
- Previous Names
- ZURICH SCUDDER PENSION MANAGERS LIMITED
- Legal Entity Identifier (LEI)
- 549300S1BEQ0YLLJIE23
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2025-05-15
- Last Date: 2024-05-01
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THREADNEEDLE PENSIONS LIMITED Company Description
- THREADNEEDLE PENSIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00984167. Its current trading status is "live". It was registered 1970-07-09. It was previously called ZURICH SCUDDER PENSION MANAGERS LIMITED. It has declared SIC or NACE codes as "65110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at Cannon Place .
Get THREADNEEDLE PENSIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Threadneedle Pensions Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom
- 1970-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-04-19) - CH01
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confirmation-statement-with-no-updates (2024-05-02) - CS01
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change-person-director-company-with-change-date (2024-01-26) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-23) - AA
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appoint-person-director-company-with-name-date (2023-06-13) - AP01
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termination-director-company-with-name-termination-date (2023-06-13) - TM01
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confirmation-statement-with-no-updates (2023-05-02) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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accounts-with-accounts-type-full (2022-08-15) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-03) - CS01
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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accounts-with-accounts-type-full (2021-09-06) - AA
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appoint-person-director-company-with-name-date (2021-06-29) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-01) - AA
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confirmation-statement-with-no-updates (2020-05-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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accounts-with-accounts-type-full (2019-09-09) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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accounts-with-accounts-type-full (2018-09-07) - AA
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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confirmation-statement-with-no-updates (2018-05-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-02) - CS01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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accounts-with-accounts-type-full (2017-09-12) - AA
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-26) - MR01
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accounts-with-accounts-type-full (2016-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-22) - AA
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-27) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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accounts-with-accounts-type-full (2014-09-23) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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legacy (2013-04-05) - MG01
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termination-director-company-with-name (2013-03-04) - TM01
keyboard_arrow_right 2012
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legacy (2012-03-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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resolution (2012-08-02) - RESOLUTIONS
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legacy (2012-08-02) - CAP-SS
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change-person-director-company-with-change-date (2012-07-30) - CH01
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accounts-with-accounts-type-full (2012-09-13) - AA
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change-person-director-company-with-change-date (2012-11-05) - CH01
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capital-statement-capital-company-with-date-currency-figure (2012-08-02) - SH19
keyboard_arrow_right 2011
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miscellaneous (2011-11-23) - MISC
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accounts-with-accounts-type-full (2011-09-22) - AA
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termination-director-company-with-name (2011-08-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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termination-director-company-with-name (2011-02-25) - TM01
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appoint-person-director-company-with-name (2011-02-25) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-14) - CH01
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appoint-person-director-company-with-name (2010-01-05) - AP01
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change-person-secretary-company-with-change-date (2010-01-21) - CH03
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change-person-director-company-with-change-date (2010-05-04) - CH01
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termination-director-company-with-name (2010-12-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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accounts-with-accounts-type-full (2010-09-17) - AA
keyboard_arrow_right 2009
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legacy (2009-04-04) - 395
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legacy (2009-05-06) - 363a
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legacy (2009-06-18) - 288b
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legacy (2009-10-09) - MG01
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accounts-with-accounts-type-full (2009-10-28) - AA
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change-person-director-company-with-change-date (2009-12-04) - CH01
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change-person-director-company-with-change-date (2009-12-11) - CH01
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legacy (2009-12-23) - MG01
keyboard_arrow_right 2008
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legacy (2008-05-02) - 363a
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resolution (2008-05-21) - RESOLUTIONS
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legacy (2008-05-21) - 123
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legacy (2008-09-15) - 288b
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resolution (2008-09-29) - RESOLUTIONS
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legacy (2008-10-07) - 88(2)
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legacy (2008-01-11) - 288c
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-11-19) - 288a
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legacy (2008-12-01) - 288b
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legacy (2008-12-13) - 395
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legacy (2008-10-08) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-19) - 288b
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legacy (2007-02-20) - 395
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legacy (2007-05-01) - 363a
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legacy (2007-05-30) - 395
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legacy (2007-10-11) - 288a
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legacy (2007-10-17) - 288a
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legacy (2007-11-13) - 395
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legacy (2007-11-29) - 395
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accounts-with-accounts-type-full (2007-10-30) - AA
keyboard_arrow_right 2006
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legacy (2006-05-03) - 363a
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legacy (2006-06-23) - 288a
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legacy (2006-06-23) - 288b
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accounts-with-accounts-type-full (2006-11-02) - AA
keyboard_arrow_right 2005
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legacy (2005-12-23) - 395
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accounts-with-accounts-type-full (2005-10-10) - AA
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resolution (2005-07-25) - RESOLUTIONS
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legacy (2005-05-06) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-14) - 395
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auditors-resignation-company (2004-07-29) - AUD
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accounts-with-accounts-type-full (2004-07-13) - AA
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legacy (2004-05-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-01) - 288b
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legacy (2003-05-08) - 363s
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legacy (2003-10-10) - 225
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legacy (2003-09-25) - 288c
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legacy (2003-01-27) - 288c
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accounts-with-accounts-type-full (2003-10-17) - AA
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auditors-resignation-company (2003-02-28) - AUD
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legacy (2003-12-18) - 225
keyboard_arrow_right 2002
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legacy (2002-03-11) - 288b
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accounts-with-accounts-type-full (2002-10-18) - AA
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legacy (2002-05-17) - 363s
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legacy (2002-03-12) - 288a
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certificate-change-of-name-company (2002-01-14) - CERTNM
keyboard_arrow_right 2001
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resolution (2001-01-02) - RESOLUTIONS
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legacy (2001-01-02) - 123
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legacy (2001-01-02) - 88(2)R
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legacy (2001-03-23) - 88(2)R
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accounts-with-accounts-type-full (2001-04-19) - AA
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legacy (2001-05-10) - 363a
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certificate-change-of-name-company (2001-02-05) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-08-02) - 88(2)R
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legacy (2000-08-02) - 123
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resolution (2000-08-02) - RESOLUTIONS
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legacy (2000-07-24) - 288a
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legacy (2000-07-04) - 363a
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accounts-with-accounts-type-full (2000-04-22) - AA
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resolution (2000-04-16) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-02-26) - 288b
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legacy (1999-02-02) - 288c
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legacy (1999-04-25) - 288b
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legacy (1999-06-09) - 363a
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accounts-with-accounts-type-full (1999-07-05) - AA
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legacy (1999-07-06) - 353
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certificate-change-of-name-company (1999-11-30) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-11-23) - 288a
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auditors-resignation-company (1998-11-12) - AUD
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legacy (1998-10-07) - 288b
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legacy (1998-05-14) - 363s
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legacy (1998-05-08) - 288b
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accounts-with-accounts-type-full (1998-03-17) - AA
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legacy (1998-01-11) - 288b
keyboard_arrow_right 1997
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legacy (1997-02-25) - 288a
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legacy (1997-02-27) - 288a
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accounts-with-accounts-type-full (1997-03-17) - AA
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legacy (1997-06-02) - 363a
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certificate-change-of-name-company (1997-07-03) - CERTNM
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legacy (1997-09-11) - 288a
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legacy (1997-09-04) - 288a
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legacy (1997-09-04) - 288b
keyboard_arrow_right 1996
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legacy (1996-05-24) - 363a
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accounts-with-accounts-type-full (1996-03-28) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-03-09) - AA
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legacy (1995-02-14) - 288
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legacy (1995-05-10) - 288
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legacy (1995-06-06) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-12-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-05-27) - AA
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legacy (1994-05-27) - 363x
keyboard_arrow_right 1993
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legacy (1993-08-23) - 288
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legacy (1993-06-09) - 363x
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legacy (1993-06-08) - 353
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legacy (1993-05-26) - 288
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accounts-with-accounts-type-full (1993-03-24) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-19) - AA
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legacy (1992-11-30) - 288
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legacy (1992-06-01) - 363x
keyboard_arrow_right 1991
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legacy (1991-06-11) - 288
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legacy (1991-06-01) - 363x
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accounts-with-accounts-type-full (1991-05-01) - AA
keyboard_arrow_right 1990
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legacy (1990-02-15) - 288
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legacy (1990-04-11) - 288
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legacy (1990-01-30) - 288
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legacy (1990-05-24) - 363
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accounts-with-accounts-type-full (1990-06-26) - AA
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legacy (1990-04-17) - 288
keyboard_arrow_right 1989
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legacy (1989-01-19) - 287
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legacy (1989-04-27) - 288
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legacy (1989-06-07) - 288
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legacy (1989-06-05) - 363
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accounts-with-accounts-type-full (1989-06-05) - AA
keyboard_arrow_right 1988
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legacy (1988-06-13) - 363
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accounts-with-accounts-type-full (1988-06-13) - AA
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legacy (1988-05-19) - 288
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legacy (1988-01-27) - 288
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-06-24) - 288
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legacy (1987-02-02) - 288
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legacy (1987-08-13) - 288
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legacy (1987-11-05) - 288
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legacy (1987-07-16) - 363
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accounts-with-accounts-type-full (1987-07-28) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-16) - AA
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legacy (1986-05-28) - 363
keyboard_arrow_right 1983
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memorandum-articles (1983-01-14) - MEM/ARTS
keyboard_arrow_right 1970
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miscellaneous (1970-07-09) - MISC
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incorporation-company (1970-07-09) - NEWINC